KOELZER-FLIESEN LIMITED

Company number 05504254

Date	Type	Description	View / Download
09 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2021	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2021	TM02	Termination of appointment of Ledgers Secretaries Limited as a secretary on 28 June 2021	(1 page)
25 Aug 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages)
04 Aug 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)
15 Aug 2019	AA	Micro company accounts made up to 31 December 2018	(3 pages)
15 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	(3 pages)
17 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
26 Jun 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages)
13 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages)
13 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	(4 pages)
13 Jul 2017	PSC01	Notification of Josef Koelzer as a person with significant control on 15 July 2016	(2 pages)
13 Jul 2017	PSC07	Cessation of Romy Koelzer as a person with significant control on 15 July 2016	(1 page)
09 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
14 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
20 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-20 EUR 2	(4 pages)
04 Dec 2014	AD01	Registered office address changed from 76 High Street, Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 4 December 2014	(1 page)
04 Dec 2014	CH04	Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014	(1 page)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
15 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-15 EUR 2	(4 pages)
11 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(4 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)

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